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Enforcement
Asia Pacific FIs Enter New Era of Accountability
By Editors | 28/09/2017
Australian bankers rail against short deadline for comments on BEAR, which mirrors Hong Kong’s recently introduced MiC.
Market Infrastructure
Equivalence not Regulatory Harmonisation the Answer for Asian FX
By Editors | 28/09/2017
GFMA, KPMG report suggests the number of liquidity providers will decline; market participants can’t expect harmonised regulatory environment.
Enforcement
Indonesia Targets Illegal Investment Managers, Fund Collectors
By Editors | 28/09/2017
Nearly 50 firms have been shut down this year for operating without a license, offering unreasonably generous repayment terms, returns.
Capital / Liquidity
Vietnam Raises Credit Growth Limits for Commercial Banks
By Editors | 28/09/2017
Vietnam’s central bank has extended credit growth limits for several commercial banks in a bid to support the country’s economic growth and amid massive demand.
Capital / Liquidity
Philippine Central Bank Seeks to Capture Property Loan, Project Financing Risks
By Editors | 25/09/2017
Lenders face tighter loan, financing reporting requirements as central bank says it will target ‘areas which require supervisory action’.
Crypto / Digital Assets
DLT Essential for Capital Market Participants to Meet Regulatory Obligations – JPX
By Samuel Riding | 21/09/2017
Market participants can’t meet diverse regulatory requirements without using DLT to share back office and post-trade functions, report suggests.
Fintech / Regtech
ASEAN Fintechs, Banks Set up Pan-regional Sandbox to Boost Financial Inclusion
By Samuel Riding | 21/09/2017
Sandbox board includes ASEAN Bankers Association, Monetary Authority of Singapore and is being advised by Intel, Microsoft Asia Pacific and IBM Philippines.
AML / KYC
Indonesia Tightens AML Rules to Address Fintech Complexity
By Editors | 14/09/2017
Bank Indonesia says new technological developments and innovations have increased risks of money laundering via payment and forex systems.
Capital / Liquidity
China Joins US in Leading Bank Profitability as Capital Shortfalls All but Disappear
By Samuel Riding | 13/09/2017
BIS report on Basel III finds US and China make up more than half the profits of the world’s Group 1 banks; TLAC shortfall of 12 G-SIBs tumbles to $360mn.
AML / KYC
Top PBOC Official Makes AML Powerplay
By Editors | 13/09/2017
Vice governor Yin Yong says central bank to ‘centralise’ work amid concerns about sanctions risk and meeting stricter international standards.
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